SLADEMAIN LIMITED
Active - Accounts Filed
General Information
NAME
SLADEMAIN LIMITED
COMPANY NUMBER
01776920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/12/1983
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLADEMAIN LIMITED | Active - Accounts Filed | View Report |
| ARGUS FIRE PROTECTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 22/11/2024 | New Board Member Peter John Goddard Dickinson (932953288) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about SLADEMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SLADEMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SLADEMAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 23/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
23/10/2024 - Present (1 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
23/10/2024 - Present (1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLADEMAIN LIMITED | Active - Accounts Filed | View Report |
| ARGUS FIRE PROTECTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 22/11/2024 | New Board Member Peter John Goddard Dickinson (932953288) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 13/11/2024 | New Board Member Paul Michael Phillips (932268885) Appointed |
| 12/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (932915856) Appointed |
| 12/11/2024 | Joanna Susan Woodings (913137058) has left the board |
| 12/11/2024 | Simon Woodings (924589785) has left the board |
| 12/11/2024 | Carolyn Joy Bate (902232744) has left the board |
| 12/11/2024 | Helena Annette Rachel Deshayes (918911736) has left the board |
| 12/11/2024 | Herbert William Bate (902232745) has left the board |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | Simon Woodings (905816635) has left the board |
| 25/07/2019 | New Board Member Simon Woodings (924589785) Appointed |
| 17/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Helena Annette Rachel Deshayes (918911736) Appointed |
| 09/07/2014 | New Board Member Simon Woodings (905816635) Appointed |
| 04/01/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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